| Company Name | Modex Security Cctv Systems Ltd |
|---|---|
| Director | Lee George William Bewick |
| Company Status | Active |
| Company Number | 11863670 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2019(5 years, 2 months ago) |
| Previous Name | Modex Systems Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Lee George William Bewick |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2019(2 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mile House Bridge End Chester Le Street DH3 3RA |
| Director Name | Mr Oliver May |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Paul Mark Bell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mile House Bridge End Chester Le Street DH3 3RA |
Location
| Registered Address | Mile House Bridge End Chester Le Street DH3 3RA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 4 days from now) |
Filing History
| 17 February 2021 | Change of details for Mr Lee George William Bewick as a person with significant control on 15 May 2019 (2 pages) |
|---|---|
| 15 February 2021 | Second filing for the appointment of Mr Lee Bewick as a director (3 pages) |
| 9 September 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 15 May 2019 | Cessation of Oliver May as a person with significant control on 15 May 2019 (1 page) |
| 14 May 2019 | Termination of appointment of Oliver May as a director on 13 May 2019 (1 page) |
| 10 May 2019 | Resolutions
|
| 9 May 2019 | Appointment of Mr Lee Bewick as a director on 9 May 2019
|
| 6 March 2019 | Incorporation Statement of capital on 2019-03-06
|